Who owns LORNA SMITH?

No ownership or control links for LORNA SMITH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LORNA SMITH's risk level?

WhiteIntel flags LORNA SMITH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LORNA SMITH appear across sources?

LORNA SMITH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

LORNA SMITH

Name: LORNA SMITH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LORNA SMITH, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 33

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

LORNA SMITH is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LORNA SMITH
- PROUD PUBLISHING LIMITED· liquidator of
- PALMA GARAGE LIMITED· liquidator of
- RYMA AUTO PARTS LIMITED· liquidator of
- JOSVAL HOLDINGS COMPANY LIMITED· liquidator of
- WARP SPEED TECHNOLOGY LIMITED· liquidator of
- GEORGE INTERNATIONAL TRADING LIMITED· liquidator of
- MARIO ATTARD PROJECTS LTD· liquidator of
- HI-TEC ENTERPRISES LIMITED· liquidator of
- ASSURE FOOD AND WATER SAFETY CONSULTING CO LIMITED· liquidator of
- FERRANTI & CO LIMITED· liquidator of
- E.U. BROTHERS LIMITED· liquidator of
- DRY CLEANING PLUS LTD· liquidator of
- SENTINEL SECURITY AND SAFETY SERVICES LTD.· liquidator of
- ANGMALTA.NET LTD· liquidator of
- MUSE PROFESSIONAL GROUP LTD· liquidator of
- SUPERNOVAENERGIE MALTA LTD· liquidator of
- FINGATES LTD· director of
- INTERIM MANAGEMENT SERVICE LTD· liquidator of
- E-Com Europe Ltd· liquidator of
- SOUTH POWER SYSTEMS LTD· liquidator of
- KONI INTERNATIONAL LTD· liquidator of
- J.P.R. RAUSI CO. LIMITED· secretary of
- MYTHICAL BRANDS LTD· liquidator of
- iPay.Travel Ltd· liquidator of
- MY FAVOURITE PIZZA LTD· liquidator of
- INTERNATIONAL FOOD INVESTMENTS LTD· liquidator of
- RAUSI CO LTD· secretary of
- INTERNATIONAL UNIVERSITY (MALTA) LTD· liquidator of
- J.P.R. Holdings Ltd· secretary of
- HOLISTIC CARE LTD· liquidator of
- J RAUSI & SONS LTD· secretary of

/04

Directorship network

164 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROUD PUBLISHING LIMITED

KEVIN ATTARDdirector of
KEVIN ATTARDshareholder of
CHRISTINE CAMILLERIsecretary of
BEACOM PATRICK Jshareholder of
JONATHAN BEACOMdirector of
JONATHAN BEACOMshareholder of

PALMA GARAGE LIMITED

MARIA FORMOSAsecretary of
JOSEPH FORMOSAdirector of
JOSEPH FORMOSAlegal representative of
JOSEPH FORMOSAshareholder of
EMANUEL SIVE NOEL FORMOSAshareholder of

RYMA AUTO PARTS LIMITED

NAZZARENA KA RENA SPITERIsecretary of
NAZZARENA KA RENA SPITERIshareholder of
MAURICE SPITERIdirector of
MAURICE SPITERIlegal representative of
MAURICE SPITERIshareholder of

JOSVAL HOLDINGS COMPANY LIMITED

RAYMOND SEYCHELLdirector of
RAYMOND SEYCHELLlegal representative of
RAYMOND SEYCHELLshareholder of
CHRISTINE CAMILLERIsecretary of
MONDVAL LIMITEDshareholder of

WARP SPEED TECHNOLOGY LIMITED

NEVILLE ZAHRAdirector of
NEVILLE ZAHRAlegal representative of
NEVILLE ZAHRAshareholder of
VICTOR ZAHRAsecretary of
VICTOR ZAHRAshareholder of

GEORGE INTERNATIONAL TRADING LIMITED

ALBERT MUSCATsecretary of
JOHN RAUSIdirector of
UNIFIN SERVICES LIMITEDshareholder of

MARIO ATTARD PROJECTS LTD

CHRISTINE CAMILLERIsecretary of
MARIO ATTARDdirector of
MARIO ATTARDlegal representative of
MARIO ATTARDshareholder of
JUANAFIL FINANCE LTDshareholder of

HI-TEC ENTERPRISES LIMITED

ANTHONY SULTANAlegal representative of
ANTHONY SULTANAshareholder of
CHRISTINE CAMILLERIsecretary of
DANIEL SULTANAdirector of
DANIEL SULTANAlegal representative of
DANIEL SULTANAshareholder of

ASSURE FOOD AND WATER SAFETY CONSULTING CO LIMITED

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
STEPHEN BORGshareholder of
VICTOR FERRITOdirector of
VICTOR FERRITOlegal representative of
VICTOR FERRITOshareholder of
ALEX BRINCATdirector of
ALEX BRINCATlegal representative of
ALEX BRINCATsecretary of
ALEX BRINCATshareholder of
JEAN PIERRE FAVAshareholder of

FERRANTI & CO LIMITED

CHRISTINE CAMILLERIsecretary of
DANIELA BORG FERRANTIdirector of
DANIELA BORG FERRANTIlegal representative of
DANIELA BORG FERRANTIshareholder of
ETIENNE BORG FERRANTIdirector of
ETIENNE BORG FERRANTIlegal representative of
ETIENNE BORG FERRANTIshareholder of

E.U. BROTHERS LIMITED

AHMET ERTUGRULshareholder of
CHRISTINE CAMILLERIsecretary of
ZAFER ULUSOYdirector of
ZAFER ULUSOYlegal representative of
ZAFER ULUSOYshareholder of

DRY CLEANING PLUS LTD

CHRISTINE CAMILLERIsecretary of
LEONE ZAMMITdirector of
LEONE ZAMMITlegal representative of
LEONE ZAMMITshareholder of

SENTINEL SECURITY AND SAFETY SERVICES LTD.

ALAN CIANGURAdirector of
ALAN CIANGURAlegal representative of
ALAN CIANGURAsecretary of
ALAN CIANGURAshareholder of

ANGMALTA.NET LTD

NOEL GRECHdirector of
NOEL GRECHlegal representative of
NOEL GRECHsecretary of
NOEL GRECHshareholder of

MUSE PROFESSIONAL GROUP LTD

ALAN CIANGURAdirector of
ALAN CIANGURAlegal representative of
ALAN CIANGURAshareholder of
DAVID SCICLUNA CALLEJAshareholder of
JOSEPH WILLIAM ESCOTTsecretary of
JOSEPH WILLIAM ESCOTTshareholder of
HULL SERVICES LIMITEDshareholder of

SUPERNOVAENERGIE MALTA LTD

CHRISTOPHE DRZYZDZINSKIshareholder of
SUPERNOVAENERGIE SRLshareholder of
ANTON TABONEdirector of
ANTON TABONElegal representative of
ANNE MARIE BIANCHIsecretary of
FABRIZIO DE PASCALEshareholder of
ADOLFO ALTIERIshareholder of
FRANCESCO GIAMMATTEOshareholder of

FINGATES LTD

JAMES SMITHsecretary of
JAMES SMITHshareholder of

INTERIM MANAGEMENT SERVICE LTD

CHRISTOPH NATHERshareholder of
ALAN CHIRCOPdirector of
ALAN CHIRCOPlegal representative of
CHRISTINE NEUMANNsecretary of

E-Com Europe Ltd

MARIA CRISTINA PADOVANIshareholder of
SALVATORE CATALANOshareholder of
GALEAZZO FLORIMONTEsecretary of
GALEAZZO FLORIMONTEshareholder of
LUIGI FABIO PADOVANIdirector of
LUIGI FABIO PADOVANIlegal representative of
LUIGI FABIO PADOVANIshareholder of

SOUTH POWER SYSTEMS LTD

MICHELE IACONOdirector of
MICHELE IACONOlegal representative of
MICHELE IACONOsecretary of
MICHELE IACONOshareholder of

KONI INTERNATIONAL LTD

NICK MEINTANASlegal representative of
NICK MEINTANASsecretary of
CHARLES ATTARDdirector of
HULL SERVICES LIMITEDshareholder of

J.P.R. RAUSI CO. LIMITED

PATRICK RAUSIdirector of
PATRICK RAUSIlegal representative of
RODERICK RAUSIdirector of
RODERICK RAUSIlegal representative of
JOHN RAUSIdirector of
JOHN RAUSIlegal representative of
J.P.R. Holdings Ltdshareholder of

MYTHICAL BRANDS LTD

NICK MEINTANASlegal representative of
NICK MEINTANASsecretary of
CHARLES ATTARDdirector of
HULL SERVICES LIMITEDshareholder of

iPay.Travel Ltd

SVILEN IVANOV SAVCHEVsecretary of
SVILEN IVANOV SAVCHEVshareholder of
Christo Georgievdirector of
Christo Georgievlegal representative of
Christo Georgievshareholder of
INTERCARD FINANCE AGshareholder of

MY FAVOURITE PIZZA LTD

IVELINA ILIEVA STEFANOVAsecretary of
IVELINA ILIEVA STEFANOVAshareholder of
STEFAN TSACHEV STEFANOVdirector of
STEFAN TSACHEV STEFANOVlegal representative of
STEFAN TSACHEV STEFANOVshareholder of

INTERNATIONAL FOOD INVESTMENTS LTD

MICHAEL TANTI DOUGALLdirector of
MICHAEL TANTI DOUGALLlegal representative of
MICHAEL TANTI DOUGALLsecretary of
HULL SERVICES LIMITEDshareholder of

RAUSI CO LTD

PATRICK RAUSIdirector of
PATRICK RAUSIlegal representative of
RODERICK RAUSIdirector of
RODERICK RAUSIlegal representative of
JOHN RAUSIdirector of
JOHN RAUSIlegal representative of
J.P.R. Holdings Ltdshareholder of

INTERNATIONAL UNIVERSITY (MALTA) LTD

ALAN CHIRCOPdirector of
ALAN CHIRCOPlegal representative of
ALAN CHIRCOPsecretary of
HULL SERVICES LIMITEDshareholder of

J.P.R. Holdings Ltd

PATRICK RAUSIdirector of
PATRICK RAUSIlegal representative of
PATRICK RAUSIshareholder of
RODERICK RAUSIdirector of
RODERICK RAUSIlegal representative of
RODERICK RAUSIshareholder of
JOHN RAUSIdirector of
JOHN RAUSIlegal representative of
JOHN RAUSIshareholder of

HOLISTIC CARE LTD

JOSEPH BONNICIdirector of
JOSEPH BONNICIlegal representative of
JOSEPH BONNICIsecretary of
JOSEPH BONNICIshareholder of

J RAUSI & SONS LTD

JOHN RAUSIdirector of
JOHN RAUSIlegal representative of
JOHN RAUSIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LORNA SMITH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…